From: AGENT GARRY WALKER <o.file123456789@gmail.com>
Reply-To: AGENT GARRY WALKER <federal_bureau_of_invesigatoin1@yahoo.pt>
Date: Wed, 2 Sep 2015 14:36:32 +0900 (JST)
Subject: CONTACT FBI IMMEDIATELY
Fraud Department Agent Garry Walker and James
Comey Anti-Terrorist and
Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau
Of Investigation. FBI-Washington Field Office 601 Street, NW Washington , DC 20535
Contact
Number: 00229 9965 8818
Attention:
As a Federal Commission we are here to protect your interest in this
transaction. You have been investigated as the beneficiary of the said funds
that is why you are in touch with the FBI for (a) solid proof before the funds
will be released to you.
The said funds is now in UBA Bank in your name which has been placed on hold
under the custody of the FBI for further verification and proof before
releasing the funds to you. You do not have this document in your files; if you
did the funds would not have been on hold. We did not believe this at first,
but when we saw the transfer we had no option than to contact you. We have gone
through your Identification record and also the information received from you,
we have verified a lot of things about you. It has come to the attention of our
Money Trafficking investigation department, that you have some funds valued at
USD $ 10.5 Million to your name.
With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to
remind you of the consequences of remitting such huge sums of money without
complying fully with the provisions of the Financial and Allied Matters Decree
5 as amended in sub-section C (6) of 2003, which stipulates that any monitory
transaction been done in any part of the WORLD, must have proper records, which
duly guarantees and covers the transaction as legitimate and legally acquired
and not criminally or terrorist associated funds. This is due to ongoing
terrorist activities/economic crimes on and against the United States of America citizens and all
countries.
Note that with the information's we have here, the fund in your name here will
be release from Benin Republic .
To this regard you are to contact the FBI in BENIN where
the fund was so that they will issue you the required document because they are
the only people that can issue you the document. Nobody else have the right or
privilege to issue you this document unless the Benin Republic .
You are under an observational /Investigation in connection with money
laundering. If your funds comes from a legitimate and legal source, the proper
guidelines for you to recover the right of transaction is for you to provide
the official monitory transaction release document so that your funds will be
legally processed and recorded and accounted for and then finally be released
to you.
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING
DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing
our duty for the American people.
You do not have any rights to receive these funds if the documented legal wire
information is not complete.
For your own good and benefit, you are advice not to send your money to anybody
accept the below person that will get the document for you. It have come to our
notice that you have been dealing with scammers regarding the present
transaction in your name, with the power imposed on us as a high Federal
Commission, you are hereby warn and instruction to terminate your involvement
with any person or individual contacting you regarding this present
transaction. The said funds is now in our custody in your name as the
beneficiary, your dealings should be channel to this office alone, if we find
out you are still communicating with Importers you will be charge for advance
fraud communication by the Federal Law.
The very heart of FBI operations lies in our investigation which serves as our
mission states, 'to protect and defend the United States against terrorist
and foreign intelligence threats and to enforce the criminal laws of the United States .'
So follow our instructions properly to avoid any action before you. Attached a
copy of my Office ID for your mutual view and understanding so that you will
know exactly whom you are dealing with
We currently have jurisdiction over violations of more than 200 categories of
federal law. So you can see that we can track you down through Investigative
programs. We have your address and the evidence and status of your wired funds,
so we can arrest you anytime anywhere.
You don't have the required document on your possession, this document is only
to be issued to you from the paying country BENIN ,
to this regards you are advice to contact the Benin Republic to
obtain the document from them to enable the immediate release of the funds in
your name.
We have done our verification on your FBI Identification Record with our Social
Security Number, the only document left is the required Diplomatic Immunity Seal
Of Transfer (DIST) Which should be issue to you from the paying country of the
said funds, you are to contact the FEDERAL BUREAU OF INVESTIGATION (FBI) Benin
Republic to obtain the above required document, find below their contact
information:
Furthermore, be advise that according to the United State Law together with the
FBI rules and regulations, you are to obtain the document from the Benin
Republic where the fund Will be transfer from. Also Note that you are to
take care of the Document to be issued to you right away, because due to the
content of the document and how important and secured the document is, You are
to take care of the document by sending to the Benin Republic the sum of
$125.00 Dollars only for the issuing of the document right away and your $10.5
million will be release to you That is the only way the Benin Republic will
issue you the document, because they are going to issue you the Authentic and
Original copy of the document for the replacement of your fund.
You are here by advice to Contact FBI today to acquire on how you are going to
send the fee to today. Note that you are to do this immediately if you
really want your fund to be credited to your personal account and also if you
don't want any action to be fall before you. We have already informed the Benin Republic about the
present situation, so go ahead and us immediately. Your fund is now on our
custody and will not be release to you unless the required document is
confirmed, after that the funds will be release to you immediately without any
delay.
NOTE: We have asked for the above documents to make available the most complete
and up-to date records possible for no criminal justice purposes.
Yours Faithfully
James Comey
FBI
Director
AGENT GARRY WALKER
FBI SPECIAL AGENT
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